DOSSIERS / SCI BANTEAY SREY
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Company dossier

SCI BANTEAY SREY

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502293830 · 502293830 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BANTEAY SREY
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502293830
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dissolved
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Civil company
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2008-02-07
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32 AV D’ESTIENNE D’ORVES, 64500 SAINT-JEAN-DE-LUZ
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHAT EAM LIMDirecteur—France registry
CHE LIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100